DOSSIERS / EMILIO ANTUNEZ
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Sole trader dossier

EMILIO ANTUNEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-07-25
KYBE ID: FR-401917729 · 401917729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIO ANTUNEZ
fr_inpi
401917729
fr_inpi
active
fr_inpi
1995-07-25
fr_inpi
46 RUE DE LA PAIX, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR FINANCESdissolvedBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100